- Coinbase (Charlotte, NC)
- …and assist in developing creative solutions to mitigate risks and address regulatory challenges * Provide reporting to stakeholders and management on ... IT process and gap assessments against industry standards and technology regulatory requirements to evaluate control design and operating effectiveness * Design,… more
- US Bank (Charlotte, NC)
- …reporting rules, experience developing and delivering compliance training, preparing management reporting and regulatory filings, and managing regulatory ... business unit. Basic qualifications include extensive knowledge and understanding of regulatory requirements applicable to swap dealers, including swap data … more
- TD Bank (Charlotte, NC)
- …to support Liquidity Risk Management. Provides accurate, efficient, and comprehensive reporting and analysis, and supports Committee and/or regulatory requests. ... in larger enterprise-wide undertakings + Provides and assists in regulatory and internal management reporting on a timely and accurate basis + Supports ongoing… more
- CVS Health (Raleigh, NC)
- …state regulations Working closely with cross-functional teams, you will help prioritize regulatory responses, assess NQTL reporting , and assist with ... updates to ensure compliance. . Researching and responding to state inquiries from regulatory agencies . Respond to Mental Health Parity intake requests . Responding… more
- US Bank (Charlotte, NC)
- …concepts and methodologies + Considerable knowledge of accounting theory practice, regulatory requirements and reporting + Demonstrated ability to apply ... various areas of accounting, including Corporate Credit Administration, Corporate External Reporting , Corporate Accounting and Tax, Business Line Planning and … more
- Corning Incorporated (Hickory, NC)
- …Ensure receiving operations adhere to company policies, safety standards, and regulatory requirements. * Reporting : Prepare daily, weekly, and monthly ... reports in SAP to provide insights into inventory and receiving activities. * Continuous Improvement: Recommend process improvements to enhance efficiency, including maximizing SAP functionalities. * Return Material Authorization: Process return material… more
- Robert Half Finance & Accounting (Raleigh, NC)
- …payable workflows and reporting . * Ensure compliance with Form 1099 reporting requirements and other regulatory standards. Requirements * Bachelor's degree ... manage and resolve invoice discrepancies effectively. * Experience with Form 1099 reporting and regulatory compliance. * Excellent leadership and team management… more
- GE Aerospace (Asheville, NC)
- …to the Finance teams and the organization on statutory accounting, filings and regulatory requirements. Assist financial reporting teams as required to ensure ... simplification, and operational excellence to deliver accurate actual financial reporting and analysis. Interprets simple internal and external business challenges… more
- Merck (Raleigh, NC)
- …Generation, Market Analysis, Pharmaceutical Sales, Product Knowledge, Profit Planning, Regulatory Compliance, Sales Reporting , Sales Training, Team Leadership ... product expertise. + **Compliance:** Ensure all activities meet legal, regulatory , and ethical standards. Accurately document customer interactions. **Minimum… more
- CDM Smith (Manteo, NC)
- …Ensures compliance with corporate governance requirements and local and international regulatory laws for reporting , addressing any non-compliance. * ... the effective management of processes for business forecasting, budgets, consolidation, and reporting to the firm. * Directs and partners on technical innovation,… more